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VATiva.io

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All Information about:
Name

S S Builders Merchants LTD
Address
40 Bickley Road
Leyton
London
E10 7AQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02678169 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Phull, Amarjit Singh Status: Active Notified: 16/01/2017 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phull, Paramjit Singh Status: Active Notified: 16/01/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phull, Surjit Singh Status: Active Notified: 16/01/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Phull, Amarjit Singh London, England Status: Active Notified: 16/01/1992 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phull, Narinder Singh London, England Status: Active Notified: 01/07/1995 Date of Birth: 11/1958 Occupation: Builders Merchant Role: Director Country of Residence: United Kingdom Nationality: British
    Phull, Paramijt Singh London, England Status: Active Notified: 16/01/1992 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phull, Ratinderpal London, England Status: Active Notified: 16/01/1992 Date of Birth: 04/1964 Role: Secretary Nationality: British
    Phull, Surjit Singh London, England Status: Active Notified: 16/01/1992 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British